TELECITYGROUP HOLDINGS LIMITED

Company number 03945382

Date	Type	Description	View / Download
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
13 Mar 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Mar 2005	363s	Return made up to 10/03/05; full list of members	(2 pages)
03 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
03 Sep 2004	123	Nc inc already adjusted 26/08/04	(2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2004	88(2)R	Ad 03/07/02--------- £ si 999@1	(2 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Mar 2004	363a	Return made up to 10/03/04; full list of members	(6 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Aug 2003	288c	Director's particulars changed	(1 page)
16 Apr 2003	363a	Return made up to 10/03/03; full list of members	(6 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(1 page)
03 Dec 2002	288c	Director's particulars changed	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)